Smurfit Kappa Group PLC Publication of Annual Report and Notice of Meeting (2840G)

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RNS Number : 2840G

Smurfit Kappa Group PLC

28 March 2022

Smurfit Kappa Group plc

2021 Annual Report and Notice of 2022 Annual General Meeting

Smurfit Kappa Group plc (the "Company") announces that the Annual Report for the year ended 31 December 2021 (the "2021 Annual Report") and the Notice convening the 2022 Annual General Meeting (the "Notice") (together the "Documents") have been published today, 28 March 2022. The Documents are available to view and download on the Company's website as follows:

-- The 2021 Annual Report is available to view and download on the Company's website (including the ESEF compliant format) at:

https://www.smurfitkappa.com/investors/reports-and-presentations

-- The 2021 Annual Report (PDF format) is also available to view and download on the Company's website and can be accessed directly via the following link:

https://www.smurfitkappa.com/-/m/files/publications---global/financial-reports/smurfit_kappa_annual_report_2021.pdf

-- The Notice and ancillary documents are available to view and download on the Company's website at:

https://www.smurfitkappa.com/investors/agm

The Documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at:

-- Euronext Dublin

https://direct.euronext.com/#/oamfiling

-- UK National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Documents have also been posted to shareholders today, 28 March 2022.

Any relevant updates regarding the Annual General Meeting, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service and will be available on https://www.smurfitkappa.com .

For further information on the announcement, please contact:

Group Secretary

Gillian Carson-Callan

T: [phone]

E: [e-mail]

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March 28, 2022 10:49 ET (14:49 GMT)